RECOGNITION A.Trinity River Authority Art Contest - Area Winner Hannah Marr B.Published Author and Illustrator - Abigail E. Perez
FINANCIAL SERVICES A.Consider for Approval Child Nutrition Staffing Request B.Consider for Approval Purchase of Buses
STUDENT SERVICES A.K-6 Network Switch Refresh B.Refresh of Network Infrastructure C.Phone Intercom Licensing
8. EXECUTIVE SESSION A.Real Property 1.To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B.Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). C. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). D. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. November 13, 2018 - Southlake Chamber of Commerce: Leadership Southlake Class B. November 19-23, 2018 - Thanksgiving Break C. November 27, 2018 - Carroll Leadership Academy for Supporting Success 2018 (C.L.A.S.S.) - Trustees Roundtable Discussion D. December 3, 2018 Regular Board Meeting - C.L.A.S.S. 2018 Graduation E. Fine Arts Update
BOARD & COMMUNITY RELATIONS A. Consider for Approval and Adoption of Amended Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS B. First Reading for Approval of Policy FNF (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, INTERROGATIONS AND SEARCHES, Drug Testing
ADMINISTRATIVE SERVICES A. Consider for Approval Replacement of Five (5) Large Split-system Air Handler Units/Condensers for Carroll High School B. Miscellaneous 2017 Bond MEP Facility Improvement Projects at Carroll High School, Durham Intermediate School, Eubanks Intermediate School, Dawson Middle School, and Carroll Senior High School
A. Minutes - October 15, 2018 Regular Board Meeting B. Resolution for Annual Review of Investment Policies and Strategies C. Monthly Financial Report D. Donation - Carroll Choir Booster Club E. Donation 1 - Johnson Elementary School PTO F. Donation 2 - Johnson Elementary School PTO G. Donation 1 - Carroll Athletic Boosters Club H. Donation 2 - Carroll Athletic Boosters Club I. Donation - Carroll Middle School PTSO
RECOGNITION A.Trinity River Authority Art Contest - Area Winner Hannah Marr B.Published Author and Illustrator - Abigail E. Perez
FINANCIAL SERVICES A.Consider for Approval Child Nutrition Staffing Request B.Consider for Approval Purchase of Buses
STUDENT SERVICES A.K-6 Network Switch Refresh B.Refresh of Network Infrastructure C.Phone Intercom Licensing
8. EXECUTIVE SESSION A.Real Property 1.To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B.Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). C. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). D. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). E. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). 9. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. November 13, 2018 - Southlake Chamber of Commerce: Leadership Southlake Class B. November 19-23, 2018 - Thanksgiving Break C. November 27, 2018 - Carroll Leadership Academy for Supporting Success 2018 (C.L.A.S.S.) - Trustees Roundtable Discussion D. December 3, 2018 Regular Board Meeting - C.L.A.S.S. 2018 Graduation E. Fine Arts Update
BOARD & COMMUNITY RELATIONS A. Consider for Approval and Adoption of Amended Policy FDA (LOCAL): ADMISSIONS-INTERDISTRICT TRANSFERS B. First Reading for Approval of Policy FNF (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES, INTERROGATIONS AND SEARCHES, Drug Testing
ADMINISTRATIVE SERVICES A. Consider for Approval Replacement of Five (5) Large Split-system Air Handler Units/Condensers for Carroll High School B. Miscellaneous 2017 Bond MEP Facility Improvement Projects at Carroll High School, Durham Intermediate School, Eubanks Intermediate School, Dawson Middle School, and Carroll Senior High School
A. Minutes - October 15, 2018 Regular Board Meeting B. Resolution for Annual Review of Investment Policies and Strategies C. Monthly Financial Report D. Donation - Carroll Choir Booster Club E. Donation 1 - Johnson Elementary School PTO F. Donation 2 - Johnson Elementary School PTO G. Donation 1 - Carroll Athletic Boosters Club H. Donation 2 - Carroll Athletic Boosters Club I. Donation - Carroll Middle School PTSO